sbi alert for kyc verification fraud precautions (kyc सत्यापन धोखाधड़ी सावधानियों के लिए sbi अलर्ट)

sbi alert for kyc verification fraud precautions (kyc सत्यापन धोखाधड़ी सावधानियों के लिए sbi अलर्ट)

 Alert of country's largest bank, account not accepted, an account can be empty

The country's largest bank, State Bank of India (SBI), has released a video alerting people, asking for some precautions.

New Delhi: As technology is increasing, online fraud cases are also coming forward. A large number of thugs are targeting people with online fraud. In such a situation, the country's largest bank, State Bank of India (SBI) has released a video alerting people, asking them to take some precautions. Because most of the thugs who withdraw money from bank account use the same methods.


sbi-alert-for-kyc-verification-fraud-precautions
TYPE OF FRAUD


SBI alert to avoid fraudsters!


SBI has given ways to evade people from thugs calling in the name of KYC verification. SBI alerted via video tweet, writing, "Protect yourself from fraudulent calls or messages requesting KYC verification. The fraudster makes a phone call pretending to be a bank/company representative to get your personal details. Or sends a text message. Report such cases: cybercrime.gov.in. "


Thugs call for KYC verification


At the same time, in the video, SBI said that some fraudsters adopt the method of KYC verification. The video stated, "If you get a call or message to check KYC, remember that this is an online fraudulent call." Now the question may have come to your mind, what to do if such a call comes? There is nothing to worry about, SBI has also given some suggestions to avoid this.


Tips to avoid fraud in the name of KYC verification

  1. Do not share OTP with anyone.
  2. Avoid remote access applications.
  3. Do not share a copy of Aadhaar with any stranger.
  4. Keep your latest contact information updated in your bank account.
  5. Change your password from time to time.
  6. Do not share your mobile number and confidential data with anyone.
  7. Please check correctly before clicking on any link.

How to report fraud?

SBI stated in the video that if any suspicious transaction appears in your bank account, please inform it immediately on the bank's website link or toll-free customer service numbers- 18004253800 and 1800112211. In addition, please file a cybercrime report at https://cybercrime.gov.in.

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